|
Meeting Agenda
|
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Recognition of School Board Appreciation
|
|
2.C. Meal
|
|
2.D. Presentation
|
|
2.E. Certificate Presentation to Board Members
|
|
6. Opening Prayer
|
|
7. Read and Approve Minutes of December 13, 2011.
|
|
9. Open Forum
|
|
10. Financial Report
|
|
10.K. Discuss Investment Report
|
|
10.M. Board Report
|
|
15. Discuss Site-Based Decision Making Committee
|
|
15.P. Elementary - Shirley Duran
|
|
15.Q. Middle School - Mikayle Moreland
|
|
15.R. High School - Carol Brown
|
|
15.S. District Wide
|
|
15.S.20. Enrollment
|
|
15.S.22. Discuss and Accept AYP Review/School Report Card or AEIS
|
|
15.S.22.y. Boles ISD Recognized meets AYP
|
|
15.S.22.z. Boles Elementary Exemplary meets AYP
|
|
15.S.22.aa. Boles Middle School Recognized meets AYP
|
|
15.S.22.ab. Boles High School Exemplary meets AYP
|
|
15.S.29. Discuss Bring Your Own Technology
|
|
31. Superintendent's Report and Action Items
|
|
31.AF. Discuss and Consider Appointing 2 School Board Members to fill 1-Year Unexpired Terms of Jared and Kristi Bagget
|
|
31.AG. Discuss Sale or Scrap of 2 Fork Lifts
|
|
31.AH. Discuss Superintendet and other Highly Compensated Employees Compensation
|
|
36. New Business
|
|
36.AK. Personnel
|
|
36.AK.38. Resignations -
|
|
36.AK.39. Hire & Sign Contracts -
|
|
36.AK.39.an.
Renew Superintendent’s Contract and Principal’s Contracts |
|
36.AK.41. Evaluations -
|
|
36.AK.41.ap. Discuss Superintendent’s Appraisal and Evaluation
|
|
44. Executive Session
|
|
44.AS. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
44.AT. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
47. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 17, 2012 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Recognition of School Board Appreciation
|
|
| Subject: |
2.C. Meal
|
|
| Subject: |
2.D. Presentation
|
|
| Subject: |
2.E. Certificate Presentation to Board Members
|
|
| Subject: |
6. Opening Prayer
|
|
| Subject: |
7. Read and Approve Minutes of December 13, 2011.
|
|
| Subject: |
9. Open Forum
|
|
| Subject: |
10. Financial Report
|
|
| Subject: |
10.K. Discuss Investment Report
|
|
| Subject: |
10.M. Board Report
|
|
| Subject: |
15. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
15.P. Elementary - Shirley Duran
|
|
| Subject: |
15.Q. Middle School - Mikayle Moreland
|
|
| Subject: |
15.R. High School - Carol Brown
|
|
| Subject: |
15.S. District Wide
|
|
| Subject: |
15.S.20. Enrollment
|
|
| Subject: |
15.S.22. Discuss and Accept AYP Review/School Report Card or AEIS
|
|
| Subject: |
15.S.22.y. Boles ISD Recognized meets AYP
|
|
| Subject: |
15.S.22.z. Boles Elementary Exemplary meets AYP
|
|
| Subject: |
15.S.22.aa. Boles Middle School Recognized meets AYP
|
|
| Subject: |
15.S.22.ab. Boles High School Exemplary meets AYP
|
|
| Subject: |
15.S.29. Discuss Bring Your Own Technology
|
|
| Subject: |
31. Superintendent's Report and Action Items
|
|
| Subject: |
31.AF. Discuss and Consider Appointing 2 School Board Members to fill 1-Year Unexpired Terms of Jared and Kristi Bagget
|
|
| Subject: |
31.AG. Discuss Sale or Scrap of 2 Fork Lifts
|
|
| Subject: |
31.AH. Discuss Superintendet and other Highly Compensated Employees Compensation
|
|
| Subject: |
36. New Business
|
|
| Subject: |
36.AK. Personnel
|
|
| Subject: |
36.AK.38. Resignations -
|
|
| Subject: |
36.AK.39. Hire & Sign Contracts -
|
|
| Subject: |
36.AK.39.an.
Renew Superintendent’s Contract and Principal’s Contracts |
|
| Subject: |
36.AK.41. Evaluations -
|
|
| Subject: |
36.AK.41.ap. Discuss Superintendent’s Appraisal and Evaluation
|
|
| Subject: |
44. Executive Session
|
|
| Subject: |
44.AS. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
44.AT. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
47. Adjourn
|
|